Alacrity Securities Share Price

CMP as on27-Jul-21 13:45

₹ 9.30
0.05 0.54%

Open

₹ 9.00

Turnover (lac)

₹ 1

Prev. Close

₹ 9.25

Day's Vol (shares)

₹ 16,000

Day's Range

₹ 9.00
₹ 9.30

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 02-Sep-2021 - -
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/09/2021 inter alia to consider and approve 1.To fix the date time and venue of the Annual General Meeting (AGM) of the Company.2.To Consider and Approve the Directors Report for the Financial Year ended 31st March 2021 and draft Notice of 27th Annual General Meeting of the Company.3.To Fix the Cut- off date to determine the entitlement of voting rights of members for Evoting and to fix the commencement and closing date for E-voting. 4.To Consider and Approve the granting of power to the board to advance loans or guarantee/Investment under the provisions of Section 186 of the Companies Act 2013. 5.To Consider and Approve the Calendar of Events for 27th Annual General Meeting of the Company.6.To Consider and Approve the Appointment of M/S Jaymin Modi & Co as the Scrutinizer of the proposed Annual General Meeting of the Company. 7.To Consider and Approve the Closure of Register of Members and Share Transfer Books of the Company for the purpose of Annual General Meeting.8.Any other Matter with the permission of the Chairperson Outcome of Board Meeting (As per BSE Announcement Dated on 7/9/2021)
Board Meeting - 16-Jun-2021 - -
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2021 ,inter alia, to consider and approve 1.To consider, approve & take on record the Standalone Audited Financial Results of the Company for the half year and year ended on 31st March, 2021 along with Auditors Report with Unmodified Opinion and Declaration by the Company. 2.To consider, approve & take on record the Appointment of M/s HP Bhalekar & Associates, Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2021-22 pursuant to the provisions of Section 138 of the Companies Act, 2013 3.To consider, approve & take on record the appointment of M/s. Jaymin Modi & Co. Company Secretaries, as Secretarial Auditor for the year 2021-2022. 4.Any other Matter with the permission of the Chairman. Outcome of the Meeting of Board of Directors held on Friday, June 25, 2021 at 03:30 P.M. (AS Per BSE Announcement Dated on 25.06.2021)
Board Meeting - 19-Feb-2021 - -
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/02/2021 ,inter alia, to consider and approve 1.To review the performance of non-independent directors and the Board as a Whole. 2.To review the performance of the Chairperson of the company, taking into account the views of executive directors and non-executive directors; 3.To assess the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. 4.Any other business with the permission of chair. We wish to inform you that the meeting of the Independent Directors of the Company was held today, February 24th, 2021 to consider the following: 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. 2. Reviewed the performance of the Chairperson of the Company. 3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board. We further inform you that the Meeting commenced at 11:30 A.M. today and concluded at 12:15 P.M. (As per BSE Announcement Dated on 24/2/2021)
Board Meeting - 02-Nov-2020 - -
Alacrity Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2020 ,inter alia, to consider and approve & take on record the Standalone Un-Audited Financial Results of the Company for the half year and year ended on 30th September, 2020 along with Limited Review Report. Any other Matter with the permission of the Chairman Half Yearly Results (Revised) (As per BSE Bulletin Dated on 09/11/2020) The Board Meeting to be held on 10/11/2020 has been revised to 12/11/2020 The Board Meeting to be held on 10/11/2020 has been revised to 12/11/2020 (As per BSE Announcement Dated on 09/11/2020) Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Thursday, November 12, 2020, inter alia, has considered and approved the following items: 1. Standalone Un-Audited Financial Results of the Company for the half year and quarteron 30thSeptember, 2020 along with Limited Review Report. (As per BSE Announcement Dated on 12/11/2020)
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